INDULGE INTERIORS LIMITED

At a General Meeting of the Members of the above-named Company, duly convened, and
held on 15 January 2018 the following Resolutions were duly passed, as a Special
Resolution and as an Ordinary Resolution:

“That Nicholas Charles Osborn Lee and Dean Anthony Nelson (office holder no 9069 and
9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed
Joint Liquidators for the purpose of such winding up.”

Creditors ratified the appointment of Nicholas Charles Osborn Lee and Dean Anthony
Nelson by way of Deemed Consent on 15 January 2018.

Office Holder Details: NicholasCharles OsbornLee and DeanAnthonyNelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 15 January 2018. Further information about this case is available from Marina Bray at the offices
of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

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